Animal Aircare Company Limited. Head office in Hounslow. Check Director.

Animal Aircare Company Limited, Hounslow

Animal Aircare Company Limited is a private limited company. Registered at Building 579, Sandringham Road, Hounslow TW6 3UA, the aforementioned 22 years old firm was incorporated on 2002-03-25 and is classified as "freight air transport" (Standard Industrial Classification code: 51210).
3 directors can be found in the company: Johny G. (appointed on 18 March 2020), Ephraim F. (appointed on 18 May 2018), Mark A. (appointed on 18 April 2018).

About
Name: Animal Aircare Company Limited
Number: 04402440
Incorporation date: 2002-03-25
End of financial year: 31 December


Address:	Building 579 Sandringham Road Hounslow TW6 3UA
SIC code:	51210 - Freight air transport

Company staff

People with significant control

Airbridge International Agencies Limited

17 April 2018

Address	Building 579 Sandringham Road, Hounslow, Middlesex, TW6 3UA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06759754
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frances S.

9 March 2017 - 17 April 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	356,539	521,152	537,580
Fixed Assets	192,231	374,663	426,008
Total Assets Less Current Liabilities	289,647	324,464	332,338

The target date for Animal Aircare Company Limited confirmation statement filing is 2023-12-27. The latest confirmation statement was filed on 2022-12-13. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Airbridge International Agencies Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sandringham Road, TW6 3UA Hounslow, Middlesex. Frances S. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (11 pages)
AD01	Address change date: 2023/07/14. New Address: Building 579 Sandringham Road Hounslow Middlesex TW6 3UA. Previous address: 37 Warren Street London W1T 6AD United Kingdom filed on: 14th, July 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 17th, June 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 7th, June 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 13th, November 2020 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 2nd, August 2018 \| accounts	Free Download (1 page)
AD01	Address change date: 2018/06/15. New Address: 37 Warren Street London W1T 6AD. Previous address: Animal Aircare Co.Ltd Animal Reception Centre Cargo Forecourt Road Gatwick Airport West Sussex RH6 0SQ filed on: 15th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, June 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 7th, December 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (8 pages)
SH01	47212.00 GBP is the capital in company's statement on 2015/03/27 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/25 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 21st, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/03/25 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/25 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (10 pages)
SH01	46090.00 GBP is the capital in company's statement on 2011/03/31 filed on: 28th, April 2011 \| capital	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/25 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (8 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, March 2011 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 5th, August 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/03/25 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 16th, December 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 14th, November 2008 \| accounts	Free Download (12 pages)
287	Registered office changed on 13/05/2008 from 43 rutters close west drayton middlesex UB7 9AL filed on: 13th, May 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/04/18 with shareholders record filed on: 18th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 13th, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 13th, August 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 15th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 15th, August 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 3rd, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 3rd, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (9 pages)
363(288)	2005/06/08 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (9 pages)
363(288)	2005/06/08 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 29th, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 29th, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 2004/04/22 with shareholders record filed on: 22nd, April 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 22/04/04 annual return
363s	Annual return up to 2004/04/22 with shareholders record filed on: 22nd, April 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 22/04/04 annual return
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 1st, December 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 1st, December 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 25th, March 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 25th, March 2002 \| incorporation	Free Download (13 pages)

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